Epstein File EFTA01453287: Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01453287

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453287: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014532871 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank account statement listing account balances and account numbers for multiple entities and individuals. It shows Jeffrey Epstein with a personal account balance of $2,032,512.94, Dominique Leimer with zero balance, Summit Equities LLC with $252,500.02, Southern Trust Company, Inc. with unspecified balance, Indyke PLLC with $149,572.54, HBRK Associates, Inc with $133,697.21, NES LLC with $205,937.79, and Butterfly Trust with zero balance. The document provides account numbers and categorization codes for each holding.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,032,512.94 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 149,572.54 42953715 HBRK ASSOCIATES, INC D 133,697.21 42953758 NES, LLC D 205,937.79 42954566 BUTTERFLY TRUST D .00 44129244 **SOUTHERN** **TRUST**